Policies

Internal Procedures and Conduct for Prevention of Insider Trading

Policy for Determination of Material Events and Disclosure

Policy for Archival of Documents

Nomination and Remuneration Policy

Policy on Identification of Material Creditors, Group Companies and Material Litigation

Policy on Evaluation of Board and Independent Directors

Policy for Determination of Material Subsidiaries

Policy on Prevention of Sexual Harassment at Workplace

Policy on Related Party Transactions

Policy on Succession Planning for Board and Senior Management

Policy on Terms of Appointment of Independent Directors

Policy on Diversity on Board

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Health, Safety and Environment Policy

Familiarization Program for Independent Directors

Dividend Distribution Policy

Code of Fair Disclosure

Code of Conduct for Directors & Senior Management